| Company Name | Etcetera Leisure Limited |
|---|---|
| Director | David Challendr Woolley |
| Company Status | Dissolved |
| Company Number | 04206190 |
| Category | Private Limited Company |
| Incorporation Date | 26 April 2001(22 years, 12 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5510 | Hotels & Motels with or without restaurant |
| SIC 55100 | Hotels and similar accommodation |
Directors
| Director Name | David Challendr Woolley |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 April 2001(same day as company formation) |
| Role | Restauranteur |
| Correspondence Address | Pinecroft Prospect Road Burley In Wharfedale West Yorkshire Ls29 |
| Secretary Name | Mr Timothy Charles Newsome |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 26 April 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11a Back Lane Farnley Leeds West Yorkshire LS12 5HN |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 April 2001(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 April 2001(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | C/O Geoffrey Martin & Co St Jamess House 28 Park Place Leeds LS1 2SP |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 June |
Filing History
| 20 January 2005 | Dissolved (1 page) |
|---|---|
| 20 October 2004 | Liquidators statement of receipts and payments (5 pages) |
| 20 October 2004 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 28 July 2004 | Liquidators statement of receipts and payments (5 pages) |
| 28 January 2004 | Liquidators statement of receipts and payments (5 pages) |
| 24 July 2003 | Liquidators statement of receipts and payments (5 pages) |
| 29 July 2002 | Resolutions
|
| 29 July 2002 | Statement of affairs (6 pages) |
| 29 July 2002 | Appointment of a voluntary liquidator (1 page) |
| 10 July 2002 | Registered office changed on 10/07/02 from: 8-9 feast field town street horsforth leeds west yorkshire LS18 4TJ (1 page) |
| 25 June 2002 | Return made up to 26/04/02; full list of members (6 pages) |
| 5 March 2002 | Accounting reference date extended from 30/04/02 to 30/06/02 (1 page) |
| 18 September 2001 | Particulars of mortgage/charge (3 pages) |
| 13 September 2001 | Registered office changed on 13/09/01 from: c/o bentley jennison 46 park place leeds west yorkshire LS1 2SY (1 page) |
| 17 July 2001 | Particulars of mortgage/charge (3 pages) |
| 6 July 2001 | Particulars of mortgage/charge (3 pages) |
| 3 May 2001 | Secretary resigned (1 page) |
| 3 May 2001 | New director appointed (2 pages) |
| 3 May 2001 | Registered office changed on 03/05/01 from: bridge house 181 queen victoria street, london EC4V 4DZ (1 page) |
| 3 May 2001 | Director resigned (1 page) |
| 3 May 2001 | New secretary appointed (2 pages) |